Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024; 2. To take on record the Limited Review Report. 3. Other general business as may be transacted by the Board.